Mansoor Khan, the owner of I Monetary Advisory (IMA), which provided investment options keeping with Islamic laws, fled India in June. He had left behind an audio clip threatening to commit suicide.
A 20 member contingent of the UAE has already reached the Indian Military Academy as part of the programme on Wednesday.
IMA scam: IAS officer arrested on charges of receiving Rs 1.5 crore bribe from ‘halal’ investment group owner
Moreover, as the ED, which is probing the case simultaneously, tightened its noose on the IMA Ponzi scheme, Congress' involvement in the scam started surfacing
ED summons Congress minister in Halal investment group scam, attaches IMA property worth over Rs 200 crores
ED summons sitting Congress minister in Karnataka Zameer Ahmed Khan over alleged involvement in the IMA Group's ponzi scam.
Absconding ‘halal’ investment owner releases a video, offers to surrender, vows to expose big politicians after coming back to India
Earlier Mansoor Khan released an audio clip in which he accused senior Congress MLA Roshan Baig of arm twisting and refusing to return Rs 400 crore.
Letter reveals Karnataka Congress-JDS govt ignored RBI warning and did not act against ‘halal’ investment group, IMA
The Karnataka police did not file an FIR citing 'procedural issues'.
Kamal Nath refuses to apologize despite Rahul Gandhi’s rebuke, suggests RaGa never understood the context of ‘item’ remark
Earlier too, Kamal Nath had brazened it out by saying his comment was distorted to deviate public discourse from 'main issues'
Congress strategy of appeasement thwarted: Karnataka HC stops construction work on ‘tallest Jesus statue’ being built on government land
Karnataka HC stops construction work on tallest Jesus statue in Kanakapura.
Government and Policy
Captain Amarinder Singh tables resolution in Punjab Assembly to oppose Centre’s farm laws: Read details
Captain Amarinder Singh added that the farm laws, passed by the Parliament were against the Indian Constitution, as agriculture falls under State subject (Entry 14 List-II)
UP Police team returns empty-handed again after Punjab govt puts mafia don Mukhtar Ansari on ‘bed-rest’ for 3 months
Punjab govt cites medical problems for jailed don Mukhtar Ansari, avoids handing him over to UP police
Former adviser to Manmohan Singh, Pankaj Pachauri brazens it out after being caught spreading fake news about Indian trade with China
Pankaj Pachauri claimed Indian imports from China had increased by 27% during tension between the two countries at the LAC.
After Chinese phones blocking weather data for Arunachal and Ladakh, now Twitter shows Leh as part of China
Security analyst Nitin A Gokhale found that Twitter has labelled Leh in Ladakh as part of People's Republic of China (PRC)
During 26/11 Mumbai attack, Param Bir Singh refused to be on ground and take on terrorists, then Mumbai CP Hasan Gafoor had said
Hasan Gafoor, who was the Mumbai Commissioner of Police during the 26/11 Mumbai terror attacks, had accused senior police officials, including Param Bir Singh of not taking on the terrorists.
In 2012 ‘out of town’ Salman Khan partied with Parambir Singh in Mumbai on day Bandra cops could not serve him Court summons for...
As reported by Mid-Day in 2012, Salman Khan and Parambir Singh were both found attending a Christmas party hosted by Sunny Dewan and his wife Anu Dewan in Mumbai. This when the Bandra cops claimed Khan was not in town.
Rajdeep Sardesai and India Today secure a gag order against social media user who had said they took 8 crores for Rhea interview
Issuing an order on India Today petition, the Delhi HC has ordered Twitter to suspend the man named Anurag Srivastava, and Google to remove the content from search results.
The 'TRP scam' started off when Mumbai Police Commissioner Parambir Singh named Republic TV and hid the fact that the FIR which was filed, based on the Hansa Research Report, named India Today